CARGILFIELD SCHOOL.

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Company number SC025080
Status Active
Incorporation Date 24 February 1947
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Full accounts made up to 31 July 2016; Appointment of Mrs Rachel Margaret Evelyn Bucknall as a director on 27 February 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CARGILFIELD SCHOOL. are www.cargilfield.co.uk, and www.cargilfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Cargilfield School is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC025080. Cargilfield School has been working since 24 February 1947. The present status of the company is Active. The registered address of Cargilfield School is 61 Dublin Street Edinburgh Eh3 6nl. . CHIENE + TAIT LLP is a Secretary of the company. BUCKNALL, Rachel Margaret Evelyn is a Director of the company. COOK, Caroline Elizabeth is a Director of the company. LECKIE, Roy Mcgregor is a Director of the company. LOGAN, Elaine is a Director of the company. MACLEOD, Gordon Calder is a Director of the company. MCPHAIL, Angus William is a Director of the company. NISBET, David is a Director of the company. PIM, Roger Jonathan is a Director of the company. WOOD, Sarah Morwenna Nyirenda, Professor is a Director of the company. YOUNGER, Susan Emma Warren is a Director of the company. Secretary CHIENE & TAIT has been resigned. Director BARBOUR, Alastair William Stewart has been resigned. Director BROBBEL, Anne has been resigned. Director BUCHANAN-SMITH, Janet Delahoy has been resigned. Director CLARK, Hamish Douglas has been resigned. Director CLARK, John Delamere has been resigned. Director DICKSON, Mark Dunbar has been resigned. Director DUNCANSON, Sally has been resigned. Director EDWARDS, Gareth has been resigned. Director ERSKINE, James Malcolm Kenneth, Major has been resigned. Director FLEMING, Mark Roger Patrick has been resigned. Director GAMMELL, Janice Theresa, Lady has been resigned. Director GAMMELL, Patrick Robertson has been resigned. Director GRAY, Pamela Helen Katherine has been resigned. Director HALL, Simon Robert Dawson has been resigned. Director HARPER GOW, Claire Fiona Colthurst has been resigned. Director JOHNSTONE, Jane has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director KENNEDY, Michael Anthony has been resigned. Director KYLE, Ann Wilcock has been resigned. Director LIDDELL, Andrew Colin Macduff has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director LOWDER, George Edward has been resigned. Director LUMSDEN, Ian George has been resigned. Director LUMSDEN, James Alexander has been resigned. Director MAVOR, Michael Barclay has been resigned. Director MCAREAVY, Elizabeth has been resigned. Director MCATEER, Ian Henderson has been resigned. Director MCCORKELL, Barry Michael has been resigned. Director MCCOSH, William Gow has been resigned. Director MCCULLOCH, John Anthony has been resigned. Director MCKELLAR, Peter Archibald has been resigned. Director MIDDLEMASS, George Andrew has been resigned. Director MILLER, James has been resigned. Director MITCHELL, James Lachlan Martin has been resigned. Director MONRO, Seymour Hector Russell Hale, Colonel has been resigned. Director MORISON, John has been resigned. Director MURRAY, Ian James, Lieutenant Colonel has been resigned. Director PAUL, Alison Jane has been resigned. Director PETERS, Gillian Anne has been resigned. Director PHILLIPS, John Christian has been resigned. Director SLIGHT, Ewan Bruce has been resigned. Director SOLE, David Michael Barclay has been resigned. Director SOLE, Jane has been resigned. Director SPENS, Michael Colin Barkley has been resigned. Director SPURWAY, Rozi has been resigned. Director STEEL, Pamela Alice Evelyn has been resigned. Director STEWART, James Frederick Maxwell has been resigned. Director TEMPLE, Celia Margaret has been resigned. Director TEMPLETON, Elizabeth Aline has been resigned. Director THORNTON, Griselda Mary has been resigned. Director WOODS, Gordon Campbell has been resigned. The company operates in "Primary education".


Current Directors

Secretary
CHIENE + TAIT LLP
Appointed Date: 01 October 2014

Director
BUCKNALL, Rachel Margaret Evelyn
Appointed Date: 27 February 2017
55 years old

Director
COOK, Caroline Elizabeth
Appointed Date: 25 November 2013
57 years old

Director
LECKIE, Roy Mcgregor
Appointed Date: 03 May 2016
53 years old

Director
LOGAN, Elaine
Appointed Date: 02 November 2015
64 years old

Director
MACLEOD, Gordon Calder
Appointed Date: 07 January 2015
60 years old

Director
MCPHAIL, Angus William
Appointed Date: 07 January 2015
69 years old

Director
NISBET, David
Appointed Date: 11 June 2012
65 years old

Director
PIM, Roger Jonathan
Appointed Date: 28 March 2011
49 years old

Director
WOOD, Sarah Morwenna Nyirenda, Professor
Appointed Date: 02 November 2015
64 years old

Director
YOUNGER, Susan Emma Warren
Appointed Date: 28 November 2016
61 years old

Resigned Directors

Secretary
CHIENE & TAIT
Resigned: 01 October 2014

Director
BARBOUR, Alastair William Stewart
Resigned: 01 June 2003
Appointed Date: 11 March 1995
72 years old

Director
BROBBEL, Anne
Resigned: 28 June 2010
Appointed Date: 01 April 2004
83 years old

Director
BUCHANAN-SMITH, Janet Delahoy
Resigned: 03 December 1991
96 years old

Director
CLARK, Hamish Douglas
Resigned: 13 March 1990

Director
CLARK, John Delamere
Resigned: 31 July 1998
86 years old

Director
DICKSON, Mark Dunbar
Resigned: 13 March 1990

Director
DUNCANSON, Sally
Resigned: 23 February 2015
Appointed Date: 22 March 2010
78 years old

Director
EDWARDS, Gareth
Resigned: 24 June 2004
Appointed Date: 03 June 2000
67 years old

Director
ERSKINE, James Malcolm Kenneth, Major
Resigned: 31 July 2003
Appointed Date: 05 March 1998
68 years old

Director
FLEMING, Mark Roger Patrick
Resigned: 04 December 1995
Appointed Date: 13 March 1990
78 years old

Director
GAMMELL, Janice Theresa, Lady
Resigned: 13 June 2016
Appointed Date: 15 June 2009
55 years old

Director
GAMMELL, Patrick Robertson
Resigned: 29 November 2001
Appointed Date: 21 September 1996
70 years old

Director
GRAY, Pamela Helen Katherine
Resigned: 03 March 2014
Appointed Date: 18 June 2001
67 years old

Director
HALL, Simon Robert Dawson
Resigned: 25 July 1991
87 years old

Director
HARPER GOW, Claire Fiona Colthurst
Resigned: 29 November 2001
Appointed Date: 01 December 1999
63 years old

Director
JOHNSTONE, Jane
Resigned: 29 May 2002
Appointed Date: 09 December 1997
71 years old

Director
KENNEDY, John Anthony Bingham
Resigned: 29 November 2001
Appointed Date: 02 October 1993
74 years old

Director
KENNEDY, Michael Anthony
Resigned: 23 February 2015
Appointed Date: 24 February 2005
62 years old

Director
KYLE, Ann Wilcock
Resigned: 09 December 1997
Appointed Date: 03 December 1991
81 years old

Director
LIDDELL, Andrew Colin Macduff
Resigned: 02 October 1993
71 years old

Director
LOCKETT, Patrick Gordon
Resigned: 06 December 1994
79 years old

Director
LOWDER, George Edward
Resigned: 15 June 2009
Appointed Date: 24 June 2004
62 years old

Director
LUMSDEN, Ian George
Resigned: 29 November 2001
Appointed Date: 03 December 1991
74 years old

Director
LUMSDEN, James Alexander
Resigned: 03 December 1991
110 years old

Director
MAVOR, Michael Barclay
Resigned: 16 June 2008
Appointed Date: 01 December 1992
78 years old

Director
MCAREAVY, Elizabeth
Resigned: 01 October 2001
Appointed Date: 03 June 2000
63 years old

Director
MCATEER, Ian Henderson
Resigned: 26 November 2012
Appointed Date: 23 May 2001
67 years old

Director
MCCORKELL, Barry Michael
Resigned: 11 June 2012
Appointed Date: 07 January 2002
66 years old

Director
MCCOSH, William Gow
Resigned: 30 June 1999
76 years old

Director
MCCULLOCH, John Anthony
Resigned: 05 December 1990
83 years old

Director
MCKELLAR, Peter Archibald
Resigned: 06 July 2011
Appointed Date: 28 November 2002
60 years old

Director
MIDDLEMASS, George Andrew
Resigned: 03 December 1991
Appointed Date: 13 March 1990
77 years old

Director
MILLER, James
Resigned: 10 June 2013
Appointed Date: 23 May 2001
63 years old

Director
MITCHELL, James Lachlan Martin
Resigned: 03 December 1991
96 years old

Director
MONRO, Seymour Hector Russell Hale, Colonel
Resigned: 30 September 1995
Appointed Date: 14 March 1992
75 years old

Director
MORISON, John
Resigned: 13 March 1990
80 years old

Director
MURRAY, Ian James, Lieutenant Colonel
Resigned: 31 March 1998
Appointed Date: 01 October 1995
78 years old

Director
PAUL, Alison Jane
Resigned: 13 June 2016
Appointed Date: 15 June 2009
58 years old

Director
PETERS, Gillian Anne
Resigned: 06 June 1996
Appointed Date: 14 October 1989
82 years old

Director
PHILLIPS, John Christian
Resigned: 15 June 2009
Appointed Date: 28 November 2002
59 years old

Director
SLIGHT, Ewan Bruce
Resigned: 13 June 2016
Appointed Date: 11 June 2012
60 years old

Director
SOLE, David Michael Barclay
Resigned: 26 June 2006
Appointed Date: 03 June 2000
63 years old

Director
SOLE, Jane
Resigned: 31 July 1998
Appointed Date: 06 June 1996
63 years old

Director
SPENS, Michael Colin Barkley
Resigned: 03 June 1999
Appointed Date: 02 December 1998
75 years old

Director
SPURWAY, Rozi
Resigned: 16 June 1989

Director
STEEL, Pamela Alice Evelyn
Resigned: 05 June 1997
Appointed Date: 03 December 1991
75 years old

Director
STEWART, James Frederick Maxwell
Resigned: 05 June 1997
79 years old

Director
TEMPLE, Celia Margaret
Resigned: 08 June 2015
Appointed Date: 18 March 2008
66 years old

Director
TEMPLETON, Elizabeth Aline
Resigned: 29 November 2002
Appointed Date: 28 February 1996
81 years old

Director
THORNTON, Griselda Mary
Resigned: 03 June 2000
Appointed Date: 01 December 1999
61 years old

Director
WOODS, Gordon Campbell
Resigned: 08 June 2015
Appointed Date: 31 October 2003
70 years old

CARGILFIELD SCHOOL. Events

25 Apr 2017
Full accounts made up to 31 July 2016
09 Mar 2017
Appointment of Mrs Rachel Margaret Evelyn Bucknall as a director on 27 February 2017
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
05 Dec 2016
Appointment of Mrs Susan Emma Warren Younger as a director on 28 November 2016
05 Dec 2016
Appointment of Professor Sarah Morwenna Nyirenda Wood as a director on 2 November 2015
...
... and 173 more events
10 Sep 1987
Full accounts made up to 31 August 1986

09 Dec 1986
New director appointed

28 Nov 1986
New director appointed

10 Jun 1986
Full accounts made up to 31 August 1985

10 Jun 1986
Annual return made up to 17/12/85

CARGILFIELD SCHOOL. Charges

15 August 2002
Bond & floating charge
Delivered: 22 August 2002
Status: Satisfied on 23 October 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
8 July 1970
Bond and disposition in security
Delivered: 14 July 1970
Status: Satisfied on 27 July 2011
Persons entitled: Trustees of the Late David W.T. Cargill.
Description: 61 silverknowes road, edinburgh.
25 November 1966
Bond and floating charge
Delivered: 29 November 1966
Status: Satisfied on 27 July 2011
Persons entitled: Trustees of the Deed , David W.T. Cargill
Description: (1) "alaterva", the glebe crammond. (2) .617 acres and…